April 2022 Agenda

April 2022 Agenda

Board of Trustees Meeting
April 14, 2022
M164 South Campus

 

This is a reminder that the North Arkansas College Board of Trustees will meet Thursday at 3 p.m. in person in room M164 on the South Campus.

Call to Order — Sarah Newman

Approval of Agenda — Sarah Newman

Regular Reports

  • Finance Report — Richard Stipe
  • President's Report — Dr. Rick Massengale

Consent Agenda — Sarah Newman

  • March Regular Meeting Minutes
  • Revised Policy: Withdrawing from Class(es)
  • Replacement positions: Business Faculty, Education Instructor and Program Coordinator, Educational Talent Search Academic Advisor, Life Science Instructor

Monitoring Report

  • Enhance the use of technology & innovation; ensure quality (technology) infrastructure - Aaron Bueg

Executive Session

Pursuant to the Arkansas Freedom of Information Act 25-19-106 (c) (1) Executive Sessions will be permitted only for the purpose of considering employment, appointment, promotion, demotion, disciplining, or resignation of any public officer or employee.

New Business

  • FY 2022-2023 Operating Budget and Capital Budget
  • FY 2022-2023 Tuition, Mandatory & Miscellaneous Fees

Board Comments

Adjournment